UK companies/Cambridge/Page 182

Companies in Cambridge and their shareholdersPage 182 of 251

5,006 companies registered in Cambridge have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Cambridge. Between them they record 40 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Cambridge
Companies with a register
5,006
On this page
20
Shareholdings
40
Related parties
1

LITTLE EXPLORERS MONTESSORI NURSERY LIMITED

sophymarine-openregistry-gb-13903995
Status
Active
Type
Private Limited Company
Incorporated
09/02/2022
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
85200 — Primary education
Registered office
208 Mill Road, Cambridge, Cambridgeshire, CB1 3NF

Direct shareholders

ShareholderShare classShares held% of class
SARA CLARK CAVALCANTE DIASsophymarine-openregistry-h-sara-clark-cavalcante-dias-1e047aORDINARY SHARES5151.00%
LUCIANA CARVALHO FAISSALsophymarine-openregistry-h-luciana-carvalho-faissal-ef5db4ORDINARY SHARES4949.00%

DORIC TECHNOLOGY UK LIMITED

sophymarine-openregistry-gb-13904448
Status
Active
Type
Private Limited Company
Incorporated
09/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
Suite 302 4 Station Square, Cambridge, CB1 2GE

Direct shareholders

ShareholderShare classShares held% of class
DORIC TECHNOLOGY INC.sophymarine-openregistry-h-doric-technology-inc-616bb0ORDINARY100
GLP LIBIAO ROBOTICS HOLDING LIMITEDsophymarine-openregistry-h-glp-libiao-robotics-holding-limited-dd0cafORDINARY0

NS-MC HOLDINGS LTD

sophymarine-openregistry-gb-13910496
Status
Active
Type
Private Limited Company
Incorporated
11/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
11a Bosserts Way, Cambridge, CB23 7PA

Direct shareholders

ShareholderShare classShares held% of class
GORDON SAXTYsophymarine-openregistry-h-gordon-saxty-c4f92bORDINARY2
FIONA SAXTYsophymarine-openregistry-h-fiona-saxty-ee46d7ORDINARY0

PORTOFINO NOMINEES LIMITED

sophymarine-openregistry-gb-13914014
Status
Active
Type
Private Limited Company
Incorporated
14/02/2022
Accounts
DORMANT
SIC
62012 — Business and domestic software development
96090 — Other service activities n.e.c.
Registered office
Building 1000 Cambridge Research Park, Cambridge, Cambridgeshire, CB25 9PD

Direct shareholders

ShareholderShare classShares held% of class
PORTOFINO TECHNOLOGIES AGsophymarine-openregistry-h-portofino-technologies-ag-e7d380ORDINARY1
LEONARD LANCIAsophymarine-openregistry-h-leonard-lancia-5c8ac3ORDINARY0

HEIM HEALTH LTD

sophymarine-openregistry-gb-13916508
Status
Active
Type
Private Limited Company
Incorporated
15/02/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
C/O Windsor House Station Court, Station Road, Cambridge, CB22 5NE

Direct shareholders

ShareholderShare classShares held% of class
HEALTHTECH HOLDINGS LTDsophymarine-openregistry-gb-14394634ORDINARY1,000,000100.00%
KELLY MARIE JOSEPHA KLIFAsophymarine-openregistry-h-kelly-marie-josepha-klifa-87a9a8ORDINARY00.00%

TRANSFORMATIONAL DATA INSIGHTS(TDI) LTD

sophymarine-openregistry-gb-13922473
Status
Active
Type
Private Limited Company
Incorporated
17/02/2022
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
63990 — Other information service activities n.e.c.
Registered office
7 Signet Court, Cambridge, CB5 8LA

Direct shareholders

ShareholderShare classShares held% of class
TILLMANN ZIEGERTsophymarine-openregistry-h-tillmann-ziegert-b2e994ORDINARY1,000
QUN YANGsophymarine-openregistry-h-qun-yang-70a5ddORDINARY0

HOBSON CATERING LTD

sophymarine-openregistry-gb-13927616
Status
Active
Type
Private Limited Company
Incorporated
20/02/2022
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
11 Sussex Street, Cambridge, CB1 1PA

Direct shareholders

ShareholderShare classShares held% of class
HACI KULsophymarine-openregistry-h-haci-kul-920e2bORDINARY100
NILUFER KULsophymarine-openregistry-h-nilufer-kul-67c5beORDINARY0

ABBEY DLD COLLEGES LIMITED

sophymarine-openregistry-gb-13933719
Status
Active
Type
Private Limited Company
Incorporated
22/02/2022
Accounts
FULL
SIC
85310 — General secondary education
Registered office
C/O Abbey College Cambridge, Cambridge, CB2 8EB

Direct shareholders

ShareholderShare classShares held% of class
DV4 EDUCATION HOLDCO LIMITEDsophymarine-openregistry-gb-14886105ORDINARY1
ALPHA PLUS GROUP LIMITEDsophymarine-openregistry-gb-00438111ORDINARY0

HUMBLE AI LIMITED

sophymarine-openregistry-gb-13938493
Status
Active
Type
Private Limited Company
Incorporated
24/02/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Cambridge House Camboro Business Park, Cambridge, Cambridgeshire, CB3 0QH

Direct shareholders

ShareholderShare classShares held% of class
MR MAHDI SHARIFFsophymarine-openregistry-h-mr-mahdi-shariff-225d87ORDINARY 0.001 GBP1,900,000
NILUKA SATHARASINGHEsophymarine-openregistry-h-niluka-satharasinghe-a30887ORDINARY 0.001 GBP100,000

CJL REAL ESTATE LTD

sophymarine-openregistry-gb-13939365
Status
Active
Type
Private Limited Company
Incorporated
24/02/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
4 Carmine Road, Cambridge, CB2 9ED

Direct shareholders

ShareholderShare classShares held% of class
CHUBING LIsophymarine-openregistry-h-chubing-li-b1a3f9ORDINARY2
NING XIAOsophymarine-openregistry-h-ning-xiao-7716c3ORDINARY0

DEANREEL LIMITED

sophymarine-openregistry-gb-13939386
Status
Active
Type
Private Limited Company
Incorporated
24/02/2022
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
9 Caxton House Broad Street, Cambridge, CB23 6JN

Direct shareholders

ShareholderShare classShares held% of class
HANNAH GOLDINsophymarine-openregistry-h-hannah-goldin-d761d6ORDINARY2
CERI JOHNsophymarine-openregistry-h-ceri-john-f0a9dfORDINARY0

HAIR BY FRANKI LTD

sophymarine-openregistry-gb-13939659
Status
Active
Type
Private Limited Company
Incorporated
24/02/2022
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
73 Osprey Drive, Cambridge, CB2 9BS

Direct shareholders

ShareholderShare classShares held% of class
FRANCESCA JOLENE BRUCEsophymarine-openregistry-h-francesca-jolene-bruce-9a85bbORDINARY150.00%
MARTIN JOHN NEWDICKsophymarine-openregistry-h-martin-john-newdick-73334aORDINARY150.00%

NINGBO NINGCHOU SHIPPING CO., LTD

sophymarine-openregistry-gb-13942044
Status
Active
Type
Private Limited Company
Incorporated
25/02/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Suite 302 4, Cambridge, CB1 2GE

Direct shareholders

ShareholderShare classShares held% of class
DONGMEI LIsophymarine-openregistry-h-dongmei-li-026717ORDINARY10,000
LIKUN ZHANGsophymarine-openregistry-h-likun-zhang-7d8d3aORDINARY0

NEXTGEN TECHNOLOGY SERVICES LTD

sophymarine-openregistry-gb-13943200
Status
Active
Type
Private Limited Company
Incorporated
28/02/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
196 Perne Road, Cambridge, CB1 3NX

Direct shareholders

ShareholderShare classShares held% of class
GAYATHRI TURAIsophymarine-openregistry-h-gayathri-turai-026764ORDINARY100
KIRAN PAVAN CHIRAGOWNIsophymarine-openregistry-h-kiran-pavan-chiragowni-43d194ORDINARY0

EDX MEDICAL LTD

sophymarine-openregistry-gb-13943486
Status
Active
Type
Private Limited Company
Incorporated
28/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
211 Cambridge Science Park, Cambridge, Cambs, CB4 0WA

Direct shareholders

ShareholderShare classShares held% of class
EDX MEDICAL GROUP PLCsophymarine-openregistry-gb-13277385ORDINARY5,000,000
CHRISTOPHER EVANSsophymarine-openregistry-h-christopher-evans-d19f69ORDINARY0

KANDAGOLDSTEIN LTD

sophymarine-openregistry-gb-13950594
Status
Liquidation
Type
Private Limited Company
Incorporated
02/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Officers Mess Business Centre Royston Road, Cambridge, CB22 4QH

Direct shareholders

ShareholderShare classShares held% of class
RICHARD GOLDSTEINsophymarine-openregistry-h-richard-goldstein-65f4a6ORDINARY5050.00%
SIMRANJIT SINGH KANDAsophymarine-openregistry-h-simranjit-singh-kanda-237961ORDINARY5050.00%

Related parties

PartyRelationshipDetail
ASCENDIA AI LTDsophymarine-openregistry-gb-15832977Holds shares inORDINARY

GRAY & TOYNBEE (CAMBRIDGE) LTD

sophymarine-openregistry-gb-13954914
Status
Active
Type
Private Limited Company
Incorporated
04/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
154-156 Victoria Road, Cambridge, CB4 3DZ

Direct shareholders

ShareholderShare classShares held% of class
TOYNBEE GRAY HOLDINGS LTDsophymarine-openregistry-gb-13807865ORDINARY200
ANNA LOGANsophymarine-openregistry-h-anna-logan-25e461ORDINARY0

RENNET & RIND LIMITED

sophymarine-openregistry-gb-13966286
Status
Active
Type
Private Limited Company
Incorporated
09/03/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
62-64 Papworth Business Park Atria Court Stirling Way, Cambridge, Cambridgeshire, CB23 3GY

Direct shareholders

ShareholderShare classShares held% of class
JAN HULMEsophymarine-openregistry-h-jan-hulme-0eec3bORDINARY150.00%
MARK ALEXANDER HULMEsophymarine-openregistry-h-mark-alexander-hulme-d6d34bORDINARY150.00%

GREEN HEATING PROJECTS LTD

sophymarine-openregistry-gb-13966311
Status
Active
Type
Private Limited Company
Incorporated
09/03/2022
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
95 St. Andrews Road, Cambridge, CB4 1DH

Direct shareholders

ShareholderShare classShares held% of class
JAMES CRESSWELLsophymarine-openregistry-h-james-cresswell-b44cacORDINARY100
LAURA KEMPTONsophymarine-openregistry-h-laura-kempton-111ac5ORDINARY0

CFIT CONSULTING LIMITED

sophymarine-openregistry-gb-13976493
Status
Active
Type
Private Limited Company
Incorporated
15/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
115c Milton Road, Cambridge, CB4 1XE

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY JULIEN CURTISsophymarine-openregistry-h-timothy-julien-curtis-cfe0afORDINARY7070.00%
LISA MARIE CURTISsophymarine-openregistry-h-lisa-marie-curtis-00832eORDINARY3030.00%